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Documents of the company deposited in the collection of documents at the District Court Trenčín
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  10113/R-Zbl

Business name: 
NOMA Trenčín, a.s.
 
Registered seat: 
K výstavisku 447/14
Trenčín 911 01
 
Identification number (IČO): 
36 303 577
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/20/1998
 
Collection of documents: 
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2006)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2006)
Protokol z VZ
Type of document: Other document 		  (Delivered: 05/31/2006)
Notárska zápisnica N 14/2007, NZ 3683/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2007)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/02/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2007)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2008)
Audítorská správa a účt.záv.za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2008)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2009)
Audítorská správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2009)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2010)
Protokol z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/16/2011)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Notárska zápisnica N 763/2013, Nz 45655/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2013)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/10/2013)
Oznámenie o schválení účtovnej závierky
Type of document: Other document 		  (Delivered: 12/17/2014)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2015)
Notárska zápisnica z riadneho valného zhromaždenia spolu s úplným znením stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2015)
Listina prítomných akcionárov na valnom zhromaždení
Type of document: Other document 		  (Delivered: 07/13/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2016)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2016)
Listina prítomných akcionárov na MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2017)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2017)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2017)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2017)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2018)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2019)
Not. zápisnica N 333/02, NZ 315/02, STANOVY
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2002)
Autítorská správa, konsolidovaná súvaha, konsolidov. výkaz ziskov a strát za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2002)
Audítor. správa, Audítorská správa o výsledku overenia konsolidov. účtov. závierky za r. 2001, Výročná správa za r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2002)
Zápisnica z VZ, prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2003)
Not. zápisnica N 186/03 NZ 67804/03
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/11/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2003)
Protokol z rokovania riadneho valného zhromaždenia zo dňa 17.06.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2004)
Podpisový vzor - Ing. Miroslav Majerník
Type of document: Other document 		  (Delivered: 07/14/2004)
Podpisový vzor - Ing. Emil Dobiáš
Type of document: Other document 		  (Delivered: 07/14/2004)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2004)
Súvaha k 31.12.2003, výkaz ziskov a strát a poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2004)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2005)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2005)
Protokol z VZ
Type of document: Other document 		  (Delivered: 05/26/2005)
Protokol z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2009)
Stanovy spoločnosti - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/29/2009)
Protokol z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2013)
Kúpna zmluva
Type of document: Other document 		  (Delivered: 08/16/2017)
Znalecký posudok č.61/2017
Type of document: Expert statement 		  (Delivered: 08/16/2017)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2019)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/17/2020)
Zápisnica z VZ NOMA
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2020)
Zápisnica z VZ FTX
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2022)
Date of updating data in databases:  08/08/2022

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